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FOUR-BY-TWO CONSULTANTS LIMITED

Company number SC232282

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
15 Oct 2019 CH01 Director's details changed for Mr Robert Belayong Thwaites on 15 October 2019
15 Oct 2019 PSC04 Change of details for Mr Robert Belayong Thwaites as a person with significant control on 15 October 2019
11 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with updates
24 May 2019 CH04 Secretary's details changed for Davidson Chalmers (Secretarial Services) Limited on 1 May 2019
19 Feb 2019 TM01 Termination of appointment of Rebecca Anne Du Feu as a director on 25 January 2019
19 Feb 2019 SH06 Cancellation of shares. Statement of capital on 25 January 2019
  • GBP 65
19 Feb 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Feb 2019 SH03 Purchase of own shares.
14 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
31 May 2018 CS01 Confirmation statement made on 31 May 2018 with updates
07 Mar 2018 AA Total exemption full accounts made up to 31 May 2017
23 Oct 2017 SH06 Cancellation of shares. Statement of capital on 6 October 2017
  • GBP 70
23 Oct 2017 SH03 Purchase of own shares.
09 Oct 2017 PSC04 Change of details for Mr Robert Belayong Thwaites as a person with significant control on 6 October 2017
09 Oct 2017 TM01 Termination of appointment of Adam James Storey as a director on 6 October 2017
09 Oct 2017 PSC07 Cessation of Adam James Storey as a person with significant control on 6 October 2017
31 May 2017 CS01 Confirmation statement made on 31 May 2017 with updates
31 May 2017 CH01 Director's details changed for Adam James Storey on 30 May 2017
23 Feb 2017 AA Total exemption full accounts made up to 31 May 2016
20 Feb 2017 SH06 Cancellation of shares. Statement of capital on 26 January 2017
  • GBP 95
20 Feb 2017 TM01 Termination of appointment of Meriem Jabrane as a director on 30 November 2016
20 Feb 2017 SH03 Purchase of own shares.
21 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100
21 Jun 2016 CH01 Director's details changed for Mr Robert Belayong Thwaites on 30 May 2016